HAVELOCK EUROPA PLC
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB
Company number 00782546
Status Active
Incorporation Date 28 November 1963
Company Type Public Limited Company
Address I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Alexander David Maclellan as a director on 25 January 2017; Appointment of Mr Ian Adam Godden as a director on 25 January 2017; Annual return made up to 20 June 2016 no member list Statement of capital on 2016-06-23 GBP 3,853,205 . The most likely internet sites of HAVELOCK EUROPA PLC are www.havelockeuropa.co.uk, and www.havelock-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havelock Europa Plc is a Public Limited Company. The company registration number is 00782546. Havelock Europa Plc has been working since 28 November 1963. The present status of the company is Active. The registered address of Havelock Europa Plc is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . KENNEDY, Ciaran Anthony is a Secretary of the company. BALFOUR, Hew Edward Ogilvy is a Director of the company. GODDEN, Ian Adam is a Director of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. SWEETMAN, Richard John is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary GRAY, Alexander Duncan has been resigned. Secretary MACSPORRAN, Graham has been resigned. Secretary SMITH, Eric Macdonald has been resigned. Secretary WEBSTER, John Strachan has been resigned. Director ASLET, Peter Michael has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BELL, Simon Leonard Lawrance has been resigned. Director BUDDEN, John Michael has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director DERBYSHIRE, Michael Joseph Christian has been resigned. Director DILLON, Peter Marshall has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FAIRWEATHER, James Henry Whitton has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director GODDEN, Ian Adam has been resigned. Director GOURLAY, John Malcolm has been resigned. Director HAMILL, Ronald Gordon has been resigned. Director HURCOMB, David Stuart has been resigned. Director JEMMETT-PAGE, Shonaid Christina Ross has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director KERR, Alastair Gibson has been resigned. Director LESSELS, Norman has been resigned. Director LONGWORTH, Edward Nicholas has been resigned. Director LOWERY, Richard has been resigned. Director MACLELLAN, Alexander David has been resigned. Director MACSPORRAN, Graham has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director ROBERTSON, Alexander John Balfour has been resigned. Director ROBERTSON, Lewis, Sir has been resigned. Director SCANNELL, Patrick John has been resigned. Director VAN BOMMEL, Roland has been resigned. Director WEBSTER, John Strachan has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
Director
BALFOUR, Hew Edward Ogilvy
Appointed Date: 28 April 2016
73 years old
Director
GODDEN, Ian Adam
Appointed Date: 25 January 2017
72 years old
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old
Director
SWEETMAN, Richard John
Appointed Date: 30 September 2010
77 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 16 November 2005
Secretary
GRAY, Alexander Duncan
Resigned: 23 June 2014
Appointed Date: 14 May 2014
Secretary
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 04 May 2001
Secretary
SMITH, Eric Macdonald
Resigned: 01 May 2001
Appointed Date: 31 March 1999
Secretary
WEBSTER, John Strachan
Resigned: 31 March 1999
Director
ASLET, Peter Michael
Resigned: 14 January 1999
Appointed Date: 01 November 1995
73 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
73 years old
Director
BELL, Simon Leonard Lawrance
Resigned: 11 November 1998
Appointed Date: 06 November 1996
77 years old
Director
BUDDEN, John Michael
Resigned: 26 April 1996
Appointed Date: 28 August 1991
83 years old
Director
BURGESS, Andrew Elliott
Resigned: 04 June 2015
Appointed Date: 18 November 2013
55 years old
Director
DERBYSHIRE, Michael Joseph Christian
Resigned: 31 March 2010
Appointed Date: 23 October 2006
78 years old
Director
DILLON, Peter Marshall
Resigned: 16 December 2015
Appointed Date: 06 October 2015
81 years old
Director
DUNCAN, Robert Alexander
Resigned: 16 September 2008
Appointed Date: 26 February 2004
75 years old
Director
FAIRWEATHER, James Henry Whitton
Resigned: 01 July 1999
Appointed Date: 04 December 1991
79 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 16 November 2005
69 years old
Director
GODDEN, Ian Adam
Resigned: 31 December 2006
Appointed Date: 19 April 1995
72 years old
Director
GOURLAY, John Malcolm
Resigned: 28 June 2012
Appointed Date: 14 January 1999
83 years old
Director
HAMILL, Ronald Gordon
Resigned: 21 December 1995
Appointed Date: 14 January 1993
75 years old
Director
HURCOMB, David Stuart
Resigned: 17 September 2010
Appointed Date: 01 April 2010
62 years old
Director
JEMMETT-PAGE, Shonaid Christina Ross
Resigned: 30 September 2010
Appointed Date: 16 September 2008
65 years old
Director
KENNEDY, William Michael Clifford
Resigned: 24 June 2004
Appointed Date: 01 July 1997
90 years old
Director
KERR, Alastair Gibson
Resigned: 10 June 2016
Appointed Date: 01 September 2012
75 years old
Director
LESSELS, Norman
Resigned: 03 June 1998
87 years old
Director
LONGWORTH, Edward Nicholas
Resigned: 02 March 1992
Appointed Date: 08 January 1992
77 years old
Director
LOWERY, Richard
Resigned: 30 June 2011
Appointed Date: 15 September 1997
73 years old
Director
MACLELLAN, Alexander David
Resigned: 25 January 2017
Appointed Date: 16 August 2010
66 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 01 August 2000
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
69 years old
Director
ROBERTSON, Alexander John Balfour
Resigned: 15 September 1997
78 years old
Director
ROBERTSON, Lewis, Sir
Resigned: 31 December 1992
103 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 15 October 1998
74 years old
Director
VAN BOMMEL, Roland
Resigned: 31 December 2010
Appointed Date: 23 October 2006
75 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
87 years old

HAVELOCK EUROPA PLC Events

25 Jan 2017
Termination of appointment of Alexander David Maclellan as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Ian Adam Godden as a director on 25 January 2017
23 Jun 2016
Annual return made up to 20 June 2016 no member list
Statement of capital on 2016-06-23
  • GBP 3,853,205
23 Jun 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
23 Jun 2016
Secretary's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
...
... and 240 more events
02 Jul 1995
Return made up to 20/06/95; bulk list available separately
27 Jun 1995
Ad 14/06/95--------- £ si [email protected]=1600 £ ic 2621982/2623582
21 Jun 1995
Memorandum and Articles of Association
21 Jun 1995
Ad 07/06/95--------- £ si [email protected]=11800 £ ic 2610182/2621982
21 Jun 1995
Ad 07/06/95--------- £ si [email protected]=3000 £ ic 2607182/2610182

HAVELOCK EUROPA PLC Charges

28 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2002
Rent deposit deed
Delivered: 25 April 2002
Status: Satisfied on 5 October 2011
Persons entitled: Co-Operative Group (Cws) Limited
Description: The tenant charges with full title guarantee its interest…
28 August 1998
Debenture
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the south side of bailey grove road eastwood…
7 February 1991
Deed of substitution
Delivered: 9 February 1991
Status: Satisfied on 22 May 1996
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Land at bailey grove road, eastwood nottinghamshire title…
25 April 1988
First legal charge
Delivered: 28 April 1988
Status: Satisfied on 22 May 1996
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: 37, marylebourne lane, london W1.
21 January 1986
Standard security presented for registration in scotland on 21/1/86
Delivered: 7 February 1986
Status: Satisfied on 2 March 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block 1 barnsford road inchinnan industrial estate…

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